Banking operations are bank-specific economic activities listed in the Banking Law which involve provision of certain financial services to their recipients against payment and under an agreement concluded with the client.
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Job Title. Wire Transfer Specialist. Reports To. Wire Transfer Supervisor. Direct Reports. N/A. Salary Grade. 5. . SUMMARY. As a Wire Transfer Specialist you will have the opportunity to interact with our bankers to assist in all aspects of wire transfer operations. This role ensures that UCB’s Policy and Procedures are maintained, compliance with State and Federal regulations, as well as, BSA/AML processes are being followed. You will have the o...
